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KB MOTOR ENGINEERS LIMITED

KB MOTOR ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKB MOTOR ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KB MOTOR ENGINEERS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KB MOTOR ENGINEERS LIMITED located?

    Registered Office Address
    6th Floor Amp House
    Dingwall Road
    CR0 2LX Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KB MOTOR ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KB MOTOR ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for KB MOTOR ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Jul 05, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Director's details changed for Kerry Leigh Bennett on Sep 17, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Kerry Leigh Bennett as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KB MOTOR ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Kerry Leigh
    Doyle Gardens
    NW10 3SX London
    192
    England
    		Director
    Doyle Gardens
    NW10 3SX London
    192
    England
    		EnglandAustralian56290490005
    ASLA, Virginia Patricia Maria
    20 Swan Court
    Chelsea Manor Street
    SW3 5RT London
    		Secretary
    20 Swan Court
    Chelsea Manor Street
    SW3 5RT London
    		Italian70786090001
    REDWAY, George Earl
    37b Hormead Road
    Maida Vale
    W9 3NQ London
    		Secretary
    37b Hormead Road
    Maida Vale
    W9 3NQ London
    		West Indian80130600001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KB MOTOR ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kerry Leigh Bennett
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		Jun 01, 2017
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0